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DIALOG PROJECTS LTD

DIALOG PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDIALOG PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05368845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIALOG PROJECTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Technical and vocational secondary education (85320) / Education

    Where is DIALOG PROJECTS LTD located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DIALOG PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    BEST4U2. LTDFeb 17, 2005Feb 17, 2005

    What are the latest accounts for DIALOG PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DIALOG PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 17, 2021 with updates

    		5 pagesCS01

    Cessation of Alexander Droll as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    Notification of Helene Proelss as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Alexander Droll as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Director's details changed for Alexander Droll on Jan 03, 2017

    		2 pagesCH01

    Director's details changed for Helene Proelss on Jan 03, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of DIALOG PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    DROLL, Alexander
    70197 Stuttgart
    Gutbrodstr. 4
    Germany
    		Director
    70197 Stuttgart
    Gutbrodstr. 4
    Germany
    		German99552130002
    PROELSS, Helene
    70197 Stuttgart
    Gutbrodstr. 4
    Germany
    		Director
    70197 Stuttgart
    Gutbrodstr. 4
    Germany
    		German131146690003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIALOG PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helene Proelss
    70197stuttgart
    Gutbrodstr. 4
    Germany
    		Dec 09, 2020
    70197stuttgart
    Gutbrodstr. 4
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Droll
    70197stuttgart
    Gutbrodstr. 4
    Germany
    		Mar 22, 2018
    70197stuttgart
    Gutbrodstr. 4
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DIALOG PROJECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2017Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0